Proceedings of the 16th AGM of the Company, held on Friday, September 26, 2025.
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Waa Solar Limited held its 16th AGM on September 26, 2025, via video conferencing from 04:00 PM to 04:27 PM, chaired by Managing Director Amit Khurana. 17 members attended through VC, and an authorized representative held 64.21% of the paid-up equity share capital (85,18,156 shares). Six resolutions were put to vote, including adoption of FY25 audited financial statements (standalone and consolidated), reappointment of Mangi Lal Singhi as a director liable to retire by rotation, appointment of KH & Associates as Secretarial Auditors for five years (FY26–FY30), authorization for loans/guarantees under Section 185, ratification of Cost Auditors' remuneration, and approval of related party transactions with Madhav Infra Projects Limited. Voting was conducted electronically via NSDL, and results will be announced within two working days.
This is a routine procedural filing confirming that all AGM resolutions have been put to shareholder vote, with results pending. Shareholders should watch for the e-voting outcome, especially the related party transactions with Madhav Infra Projects and the Section 185 loan/give approval, which could affect future financial dealings and governance perception.